894500UFI90N86S6EP46

Santos, Monteiro & Ca lda

Open-source customer due diligence on Santos, Monteiro & Ca lda, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

894500UFI90N86S6EP46

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Caldas da Rainha, PT-10, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-28

Record last updated

2026-05-21